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Delta Galil

Share Issue/Capital Change Dec 28, 2025

6744_rns_2025-12-28_a01a3d97-0559-43e9-9417-eda68a44e5d0.pdf

Share Issue/Capital Change

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Delta Galil Industries Ltd

Registration Number: 520025602

To:

Form Number: T085 (Public)

Transmitted on MAGNA: 28/12/2025 Reference Number: 2025-01-104002

Immediate Report on the Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in their Amount or the Identity of their Holder

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Note: This change should not also be reported on form T-76.

Reference Numbers of Previous Reports on the Subject:

We hereby report that:

_________, _________, _________.

On 28/12/2025, a change occurred in the number of dormant shares in the share capital of the corporation.

Details of the Dormant Shares Change

Name of the holder of the dormant shares: Delta Galil Industries Ltd.
Name of holder (English): Delta Galil Industries Ltd
Type of identification number: Registration number at the Israeli Companies Registrar
Identification Number: 520025602
Holder Type: The reporting corporation
Citizenship / Country of incorporation or registration: Incorporated in Israel
Security number on the exchange: Delta Galil (627034)
Share name: Delta Galil
Nature of the change: Decrease, Other
Description: Exercise of warrants
Prospectus Number:
Explanation: For internal use of the Authority – In case of usage of an ATM program, the number of the relevant prospectus
should be entered.
Transaction execution date: 28/12/2025
Transaction price in New Israeli Shekels: 0
Total nominal value of the securities:
Total proceeds in New Israeli Shekels: 0
Reference number for shelf offering report:, as reported on
Number of dormant shares held by the holder before the change: 787,451
Amount of shares subject to the change: -8,097
Number of dormant shares held by the holder after the change: 779,354

Percentage of issued share capital held after the change by the holder of the dormant shares: 2.89%

Were the shares acquired in accordance with a purchase plan approved by the company?: No

Cumulative performance rate of the plan after the change (%): _________

Date of report on the purchase plan: _________

Status of the Corporation's Dormant Shares

Share
Name
Security
Number
Shares in
Registered
Capital
Shares in
Issued and
Paid-up
Capital
Dormant
Shares per
Section 308 or
for ATM
Program
Shares
Without
Rights per
Section
333(a)
Shares
Without
Rights per
Section 340
Shares
Without
Rights per
Section 181
Total Shares
Without Right
in Capital or
Voting
%
of Shares
Without Rights
from
Issued and
Paid-up Capital
Dormant Shares
per Section 309(b)
("Secondary
Dormant")
Shares
Without
Voting Rights
per Section
333(b)
%
Without
Voting Rights
but with
Equity Rights
Number of
Shares for
Voting Rights
Calculation
Number of
Shares for
Equity Rights
Calculation
Delta
Regular
627034 45,000,000 26,923,469 779,354 779,354 2.89 26,144,115 26,144,115

(Note: Does not include shares held by a subsidiary according to Section 369 purchased before February 2000 and have full voting and equity rights.)

Note: The following section numbers are from the Companies Law, 1999.

Details of authorized signatories on behalf of the corporation:

Name Position
Yaniv Lecker Accountant

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations, 1970, a report submitted pursuant to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on this matter can be found on the Authority's website: Click here

Reference numbers of previous documents on this subject (reference does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: Delta Galil

Address: HaEshlel 45, Caesarea (Industrial Park), 3088900

Phone: 076-8177064, 076-8177062

Fax: 076-8177280

Email: [email protected] Company website: www.deltagalil.com

Previous names of reporting entity:

Name of electronic reporter: Lecker Yaniv Yitzhak

Position: Accountant Employer company:

Address: HaEshlel 45, Caesarea, 3088900

Phone: 076-8177064

Fax:

Email: [email protected]

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